Smartone Travel Limited, a registered company, was launched on 13 Nov 2000. 9429037094362 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been managed by 4 directors: Joseph Qun Zhu - an active director whose contract began on 13 Nov 2000,
David Louie - an inactive director whose contract began on 13 Nov 2000 and was terminated on 15 Feb 2023,
Peng Yang - an inactive director whose contract began on 13 Nov 2000 and was terminated on 01 Dec 2022,
Yi Liao - an inactive director whose contract began on 25 Aug 2006 and was terminated on 01 Jun 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 66Meadowvale Ave, Akl, 0620 (category: registered, physical).
Smartone Travel Limited had been using 66Meadowvale Ave, 52-64 Victoria Streeet, Akl as their registered address up until 20 May 2022.
A single entity controls all company shares (exactly 1000 shares) - Zhu, Joseph Qun - located at 0620, Forrest Hill, North Shore City.
Previous addresses
Address: 66meadowvale Ave, 52-64 Victoria Streeet, Akl, 1010 New Zealand
Registered & physical address used from 20 Apr 2021 to 20 May 2022
Address: Level 2, 52-64 Victoria Streeet, Auckland, 1011 New Zealand
Physical & registered address used from 07 May 2018 to 20 Apr 2021
Address: Level 9, 52-64 Victoria Streeet, Auckland, 1011 New Zealand
Physical & registered address used from 17 Apr 2012 to 07 May 2018
Address: G/f, 52-64 Victoria Streeet, Auckland New Zealand
Registered & physical address used from 13 Nov 2000 to 17 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Zhu, Joseph Qun |
Forrest Hill North Shore City 0620 New Zealand |
13 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
Victoria Street Auckland |
16 Jun 2010 - 15 Feb 2023 |
Individual | Yang, Jianfeng |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
Individual | Yang, Jianfeng |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
Individual | Yang, Jianfeng |
Remuera Auckland |
19 May 2009 - 13 Mar 2023 |
Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
Victoria Street Auckland |
16 Jun 2010 - 15 Feb 2023 |
Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
13 Nov 2000 - 19 May 2009 | |
Individual | Liao, Yi |
Sunnynook Auckland New Zealand |
30 Aug 2006 - 12 Apr 2013 |
Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
13 Nov 2000 - 19 May 2009 |
Joseph Qun Zhu - Director
Appointment date: 13 Nov 2000
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 16 Jun 2010
David Louie - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 15 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2000
Peng Yang - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2000
Yi Liao - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 01 Jun 2010
Address: Sunnynook, Auckland,
Address used since 25 Aug 2006
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